French Legislation In English

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Try: L.227-1 SAS governance, L.145-9 bail commercial renewal, L.223-18 gérant removal SARL

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Showing 10311040 of 60773 articles for Art. 1352-6 and 1352-7

French Monetary and Financial CodeIn force
Chapter IV: Provisions to combat money laundering and terrorist financing

Article L574-6

The penalties laid down in Article L. 574-5 shall apply if the beneficial owner fails to provide the company or entity with the information required under Article L. 561-45-2 within the time limits la…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Chapter I: Regulations

Article L611-6

…ith regard to mutual or cooperative banks, the definition of the conditions of access to membership and the resulting restrictions on the scope of activity of these establishments;2. The definition of…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 5: Implementation of the deposit guarantee and resolution fund

Article L613-64

The collège de résolution may, with the agreement of the fonds de garantie des dépôts et de résolution, transfer to this fund all or part of the equity securities mentioned in Chapter II of Title I of…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 2: Resolution of groups for which the collège de résolution is the consolidated resolution authority

Article L613-60

When notified by another resolution authority of a decision and measures equivalent to those mentioned in I of Article L. 613-61-1 concerning the subsidiary of a group for which it is the resolution a…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 13: Final provisions

Article L613-63

A decree in the Conseil d'Etat shall specify the conditions of application of this section.

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 1: Regulations and decisions

Article L621-6

…r the economy. The AMF may issue individual decisions for the application of its General Regulation and the exercise of its other powers. It may also issue instructions and recommendations to clarify…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 12: Provisions relating to relations with the authorities of non-EU Member States in the context of a resolution procedure

Article L613-62

…The provisions of this article shall apply where there is no agreement between the European Union and a State which is not a member of the Union and where an existing agreement does not deal with th…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Paragraph 3: Resolution of groups for which the collège de résolution is an individual resolution authority

Article L613-61

…olution college shall provide all the cooperation required to the consolidated resolution authority and to the other member authorities of the colleges of resolution authorities defined in Articles L.…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 2: Circulation of the Pacific franc

Article L721-6

I. - Cash payments denominated in CFP francs are rounded to the nearest multiple of 5 CFP francs and are made according to the following rounding rules:1° Amounts ending in 1, 2, 6 and 7 are rounded d…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Section 4: Cooperation and exchanges of information for the purposes of supplementary surveillance

Article L633-6

The Autorité de contrôle prudentiel et de résolution and, where applicable, the Autorité des marchés financiers shall cooperate with the competent authorities responsible for the supervision of regula…

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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